European Financial Services Venture Fund (Carried Interest Partner) Limited

Company Name	European Financial Services Venture Fund (Carried Interest Partner) Limited
Company Status	Dissolved
Company Number	03476525
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Name	Boardposed Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Rodney Scott Schwartz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 01 March 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Director Name	Mr Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 March 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	19 Sandhurst Road Sidcup Kent DA15 7HL

Secretary Name	Catherine Bowe
Nationality	British
Status	Closed
Appointed	15 December 2008(11 years after company formation)
Appointment Duration	2 years, 2 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Regent Road London SE24 0EL

Director Name	Jason Cawley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1998(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 21 January 1998)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Roger Benham Walsom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 21 January 1998)
Role	Solicitor
Correspondence Address	Brackens Forest Road East Horsley Leatherhead Surrey KT24 5BA

Secretary Name	Jason Cawley
Nationality	Irish
Status	Resigned
Appointed	12 January 1998(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 1998)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Jussi Kalervo Laurimaa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 1999)
Role	Consultant
Correspondence Address	Rua Tome De Souza, 562 Apt. 1503 Belo Horizonte Minas Gerais 3014013

Director Name	Alice Mary Thorva Chapman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2002)
Role	Venture Capital
Correspondence Address	59 Cobourg Road Bristol BS6 5HU

Secretary Name	Alice Mary Thorva Chapman
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2000)
Role	Venture Capital
Correspondence Address	59 Cobourg Road Bristol BS6 5HU

Secretary Name	Andrew Dafyd Mainwaring
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Dolphin House Smugglers Way London SW18 1DE

Secretary Name	Mr Rodney Scott Schwartz
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 1997
Appointment Duration	1 month, 1 week (resigned 12 January 1998)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1997
Appointment Duration	1 month, 1 week (resigned 12 January 1998)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 21 25 Bickerton Road London N19 5JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,534
Cash	£10,980
Current Liabilities	£23,142

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Application to strike the company off the register (3 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (5 pages)
18 December 2009	Director's details changed for Mr Rodney Scott Schwartz on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Bahram Neville Farazmand on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Bahram Neville Farazmand on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Rodney Scott Schwartz on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Rodney Scott Schwartz on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Bahram Neville Farazmand on 1 October 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 April 2009	Return made up to 05/12/08; no change of members (6 pages)
3 April 2009	Return made up to 05/12/08; no change of members (6 pages)
12 January 2009	Secretary appointed catherine bowe (2 pages)
12 January 2009	Appointment terminated secretary rodney schwartz (1 page)
12 January 2009	Appointment Terminated Secretary rodney schwartz (1 page)
12 January 2009	Secretary appointed catherine bowe (2 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Return made up to 05/12/07; no change of members (7 pages)
19 February 2008	Return made up to 05/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2007	Amended full accounts made up to 31 December 2006 (11 pages)
12 November 2007	Amended full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
20 December 2006	Return made up to 05/12/06; full list of members (7 pages)
20 December 2006	Return made up to 05/12/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 December 2005	Registered office changed on 19/12/05 from: unit 21 bickerton house 25 bickerton road london N19 5JT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 21 bickerton house 25 bickerton road london N19 5JT (1 page)
8 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 December 2005	Return made up to 05/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/05 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
11 April 2005	Registered office changed on 11/04/05 from: c/o propero 10 valentine place london SE1 8QH (1 page)
11 April 2005	Location of register of members (1 page)
11 April 2005	Registered office changed on 11/04/05 from: c/o propero 10 valentine place london SE1 8QH (1 page)
11 April 2005	Location of register of members (1 page)
24 March 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Registered office changed on 24/03/05 from: 15 whitcomb street london WC2H 7HA (1 page)
24 March 2005	Return made up to 05/12/04; full list of members (7 pages)
24 March 2005	Location of register of members (1 page)
24 March 2005	Location of register of members (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 15 whitcomb street london WC2H 7HA (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Return made up to 05/12/03; full list of members (7 pages)
12 May 2004	Return made up to 05/12/03; full list of members (7 pages)
4 August 2003	Secretary's particulars changed (1 page)
4 August 2003	Secretary's particulars changed (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (11 pages)
9 April 2003	Full accounts made up to 31 December 2002 (11 pages)
29 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Return made up to 05/12/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
4 April 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2002	Return made up to 05/12/01; full list of members (6 pages)
20 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 January 2001	Return made up to 05/12/00; full list of members (6 pages)
3 January 2001	Return made up to 05/12/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (18 pages)
10 August 2000	Full accounts made up to 31 December 1999 (18 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
24 December 1999	Return made up to 05/12/99; full list of members (7 pages)
24 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	Return made up to 05/12/98; full list of members (6 pages)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1998	Company name changed boardposed LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed boardposed LIMITED\certificate issued on 19/01/98 (2 pages)
5 December 1997	Incorporation (12 pages)

European Financial Services Venture Fund (Carried Interest Partner) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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